El Bebe Productions Limited

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el bebe productions limited
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El Bebe Productions Limited

08531073Private Limited With Share Capital

3Rd Floor Labs Upper Lock, 3-6 Water Lane, London, NW18JZ
Incorporated

16/05/2013

Company Age

12 years

Directors

2

Employees

3

SIC Code

59112

Risk

not scored

Company Overview

Registration, classification & business activity

El Bebe Productions Limited (08531073) is a private limited with share capital incorporated on 16/05/2013 (12 years old) and registered in london, NW18JZ. The company operates under SIC code 59112 - video production activities.

Animation and mobile app production app specialising in songs for under 5s. launched in august 2011 our main youtube channel, http://www.youtube.com/user/littlebabybum , is already one of the world's largest educational channels and growing very fast.

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 16/05/2013
NW18JZ
3 employees

Financial Overview

Total Assets

£21.69M

Liabilities

£50.4K

Net Assets

£21.63M

Turnover

£3.21M

Cash

£33.2K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2023
Legacy
Category:Accounts
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Incorporation Company
Category:Incorporation
Date:16-05-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/12/2023

Trading Addresses

3Rd Floor Labs Upper Lock, 3-6 Water Lane, London, Nw1 8Jz, NW18JZRegistered

Contact

littlebabybum.com
3Rd Floor Labs Upper Lock, 3-6 Water Lane, London, NW18JZ